146 Sanctions Screening Jobs

Seeking a detail-oriented and experienced professional to join our team as a Sr. Compliance Analyst - Sanctions Screening. In this role, you will be responsible for sanctions-related reviews on third parties, partners and individuals. You will play a critical role in ensuring adherence to global regulatory requirements and internal compliance standards by conducting thorough screening and monitoring activities. Primary Responsibilities: Perform sanctions screening of individuals, entities, and third parties against global and local regulatory lists (OFAC, UN, EU, etc.) Conduct adverse media checks and reputational risk assessments to identify potential compliance concerns Review and analyze ...

Broad expertise in Fincrime Monitoring, AML, KYC, Sanctions Screening, Payment Screening, Fraud etc Proven risk & regulatory experience in financial services gained through management consulting, banking or other relevant industry practitioner or regulatory roles End-to-end project implementation and cross-functional stakeholder management experience including agile project delivery Seasoned business analyst with experience in requirements analysis, requirements management and documentation, exposure to tools like JIRA, Confluence etc, hands on with SQL queries Bachelors degree from a reputable Institute. Masters degree preferably in a quantitative field (Business, Data Science, Statistics, ...

Role Overview: As a Risk and Compliance Consultant at Capgemini Invent, you will be expected to have a minimum experience of 5-6 years for B2 roles and 7-8 years for C1 roles in the risk and compliance services space. Your role will involve exposure to risk management, regulatory compliance, and financial crime. It is essential to have a strong domain and business understanding of risk management, KYC, CDD, AML, transaction monitoring, sanctions screening, and compliance monitoring and reporting. Additionally, having good experience in credit risk, compliance, or financial crime projects/systems within a technology project or function is required. Key Responsibilities: - Possess excellent ve...

? Broad expertise in Fincrime Monitoring, AML, KYC, Sanctions Screening, Payment Screening, Fraud etc ? Proven risk & regulatory experience in financial services gained through management consulting, banking or other relevant industry practitioner or regulatory roles ? End-to-end project implementation and cross-functional stakeholder management experience including agile project delivery ? Seasoned business analyst with experience in requirements analysis, requirements management and documentation, exposure to tools like JIRA, Confluence etc, hands on with SQL queries ? Bachelor's degree from a reputable Institute. Master's degree preferably in a quantitative field (Business, Data Science, ...

Title: Associate-Merchant Operations Location: Remote Duration: 6 months Key Responsibilities: KYC & Documentation: Review and validate merchant KYC documents as per regulatory and internal guidelines. Ensure completeness and accuracy of documentation before onboarding. Screening & Compliance: Perform merchant screening against sanction lists, adverse media, and internal watchlists. Escalate potential matches and assist in enhanced due diligence where required. Risk Rating Methodology: Apply predefined risk rating models to categorize merchants based on risk factors (industry, geography, transaction patterns, etc.). Maintain and update risk scoring templates and ensure consistency in applica...

Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance industry – helping them meet and exceed regulatory expectations. Analysts are expected to positively contribute to Promontory’s success in a variety of areas, including BSA, anti-money laundering surveillance and reporting assistance, OFAC sanctions compliance, and other areas relevant to today’s heightened regulatory climate. Analysts must possess excellent writing, research, analytical, and critical thinking skills, and other applicable experience that leads to success in the role, such as strong work ethic and natural curiosity. Analysts must be able to judiciously...

Are you curious, excited by experimentation, and always looking for a better way of doing things Do you want to keep learning and developing whilst getting hands-on experience working in the embedded payments space Do you want to have the opportunity to apply technology to transform the way we operate at scale. If so, we would love to hear from you! We are looking to hire ambitious, and value-adding talent to join Modulr, the fastest growing payments business in the UK and Europe. The Product Manager, Compliance Hub is a new role within our Product team and will play a critical role in ensuring we build a world-class financial crime operations center. About Us At Modulr our mission is to mov...

Role Overview: As an AML Analyst at Transak, you will play a crucial role in ensuring that AML obligations are met on a daily basis. Your responsibilities will include transaction monitoring, screening users against PEP, Sanctions, and adverse media databases, identifying and escalating suspicious users and transactions for further review, and reviewing users and transactions flagged for AML reasons. This role demands strong analytical skills, effective communication, and the flexibility to work in rotational shifts when required. Key Responsibilities: - Conduct transaction monitoring to ensure AML compliance - Screen users against PEP, Sanctions, and adverse media databases - Identify and e...

Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance industry "“ helping them meet and exceed regulatory expectations. Analysts are expected to positively contribute to Promontory"™s success in a variety of areas, including BSA, anti-money laundering surveillance and reporting assistance, OFAC sanctions compliance, and other areas relevant to today"™s heightened regulatory climate. Analysts must possess excellent writing, research, analytical, and critical thinking skills, and other applicable experience that leads to success in the role, such as strong work ethic and natural curiosity. Analysts must be able to judiciou...

We are seeking a Due Diligence Senior Analyst to join a new center of excellence. This role is pivotal in building our new operating model in our legal and integrity function for our due diligence team. It will be part of a larger simplification exercise in how we manage risk in our supplier and sales channel ecosystems. The due diligence team executes independent, consistent, and effective reviews for all our business areas to mitigate legal, regulatory, and reputational risk for our organization and develop a culture of integrity and compliance across the board. The successful candidate will join a new in-house team of third-party due diligence experts, serving our four business areas and ...

As a Senior Analyst in Sanctions Screening at JLL Business Services, you will play a crucial role in the Global Legal Compliance (GLC) team. Your primary responsibility will be to support the Compliance / Sanctions Screening Manager within the JBS shared service center. Here's what you can expect in this role: Key Responsibilities: - Review and resolve false positives from automated daily ongoing screening. - Perform manual uploads of names for initial screening in JLL's global sanctions screening system. - Extract data from the screening system and forward screening results to relevant parties within JLL. - Escalate potential true matches to appropriate parties within JLL for further invest...

Role Overview: As a KYC / Sanctions Screening Analyst at JLL's Global Legal Compliance (GLC) team, you will be based in a JLL Business Services (JBS) shared service center and report to the Compliance / Sanctions Screening Manager within JBS. Your primary responsibilities will include reviewing and resolving false positives from automated ongoing screening, conducting manual uploads of names for initial screening in JLL's global sanctions screening system, extracting data from the screening system, forwarding screening results to relevant parties within JLL, escalating potential true matches for further investigation, ensuring consistent screening procedures are followed with a documented au...

Job Description Are you ready to make an impact in the world of digital payments Join our team where your analytical prowess and problem-solving skills will help shape the future. We offer a stimulating environment with opportunities for constant learning and expanded responsibilities. As a Payment Lifecycle Analyst within Payments Operations, you will play a pivotal role in ensuring the smooth transfer of funds between various parties while enhancing our payment operations framework. You will leverage your knowledge of automation technologies and systems architecture to process payments across various products and parties. Your responsibilities include identifying and resolving issues, maki...

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance New Associate Qualifications: BCom Years of Experience: 0 to 1 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeAbility to effectively and efficiently conduct the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties. Sanctions screening involves using specialized software, understanding relevant regulations, and m...

About this role: Wells Fargo is seeking a Financial Crimes Associate In this role, you will: Participate in and provide support for low complexity initiatives Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects Examine evidence and work with more difficult customers or collect losses from responsible party Examine fraud findings to determine extent of fraud risk Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violati...

Role Overview: As a Fircosoft Developer in the Financial Crime Compliance Technology department, you will be responsible for configuring Firco components, customizing filter sets, and optimizing screening rules. Your role will also involve implementing fuzzy-matching and tuning to reduce false positives, managing watchlist ingestion, developing scripts/utilities for automation, providing Tier 3 production support, and collaborating with compliance, risk, and IT teams to deliver screening solutions. Additionally, you will maintain technical documentation for integrations and configurations. Key Responsibilities: - Configure Firco components, customize filter sets, and optimize screening rules...

Role Overview: As a Sanctions and Export Control Specialist, you will be responsible for ensuring compliance with international trade regulations and export control laws. Your primary focus will be on classification and licensing of products, technology, and software, maintaining export control procedures, conducting risk assessments, and providing training to various teams within the organization. Key Responsibilities: - Sound knowledge of ITAR/ECCN, HS Code, and SCOMET classification. - Support in SCOMET license applications, including EUCs and technical justifications. - Maintain license trackers and ensure adherence to license terms. - Support intra-company technology transfer reviews an...

Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance industry – helping them meet and exceed regulatory expectations. Analysts are expected to positively contribute to Promontory’s success in a variety of areas, including BSA, anti-money laundering surveillance and reporting assistance, OFAC sanctions compliance, and other areas relevant to today’s heightened regulatory climate. Analysts must possess excellent writing, research, analytical, and critical thinking skills, and other applicable experience that leads to success in the role, such as strong work ethic and natural curiosity. Analysts must be able to judiciously...

As a Senior Analyst in the Business Consulting function at EY Global Delivery Services (GDS), you will play a crucial role in the Financial Crime Compliance Team. Your responsibilities will revolve around ensuring compliance with global sanctions laws and regulations. This includes investigating and resolving alerts, conducting quality checks, and mentoring team members when required. **Key Responsibilities:** - Support clients in complying with global sanctions laws and regulations. - Investigate and differentiate between true and false positive alerts as per guidelines. - Conduct quality checks and assist in ensuring smooth work delivery. - Mentor team members and provide training as neede...

About this role: Wells Fargo is seeking a Financial Crimes Associate In this role, you will: Participate in and provide support for low complexity initiatives Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects Examine evidence and work with more difficult customers or collect losses from responsible party Examine fraud findings to determine extent of fraud risk Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violati...

As a Financial Crime Portfolio Solutions Engineer at NiCE Actimize, your role is crucial in supporting the partner ecosystem to sell cutting-edge financial crime and compliance solutions. Your responsibilities will include: - Educating and training partner sales and technical teams on financial crime solutions such as AML, KYC, sanctions screening, and fraud detection. - Providing guidance on positioning strategies, competitive differentiation, and value proposition messaging. - Developing and delivering partner onboarding materials, solution playbooks, and technical collateral. - Collaborating with Actimize Professional Services, Solution Engineering, and Product teams to design and maintai...

Global Delivery Services (GDS) consists of various service delivery centres from which our Client Service and Enablement Services teams operate to deliver strategic support to our EY member firms. GDS is one of EYs greatest global assets with 27,000 smart, dedicated and incredibly responsive people in five countries around the world. It plays an important role in EYs growth strategy by providing efficient and effective support to our service lines and enablement functions. GDS spans all geographies, practices, services lines, sectors, and competencies within EY to deliver deeply integrated services that result in efficient and world-class solutions. The Compliance (Financial Crime Consulting...

About this role: Wells Fargo is seeking a Financial Crimes Associate In this role, you will: Participate in and provide support for low complexity initiatives Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects Examine evidence and work with more difficult customers or collect losses from responsible party Examine fraud findings to determine extent of fraud risk Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violati...

Hiring: KYC / CDD / EDD Analyst Client Onboarding (Leading US Bank) Warm Greetings from Rivera Manpower Services! Location: Bangalore Shift: US Night Shifts CTC: Up to 6 LPA Joining: Immediate Joiners Only Call & Book Your Interview Slot: HR Chethana: 7829336034 / 9986267393 Deepa: 9380300644 /9986267393 (Send your CV on WhatsApp if the line is busy) Eligibility Criteria Minimum 1 year of international BPO experience in KYC / CDD / EDD / Client Onboarding (EXperience should be in international Banking) Graduate in any stream Strong understanding of KYC, AML, FATCA , and onboarding regulations Experience handling transaction monitoring or escalations is an added advantage Excellent communicat...

As an Apprentice Operations Support for the Corporate Sustainability function at HSBC India, your role will involve administrative responsibilities related to Global Sustainability in India. Your key responsibilities will include: - Responding to information requests from Finance, Tax, and Audit teams. - Maintaining and updating the scorecard. - Developing briefing packets for partner visits by Senior Management. - Supporting senior Sustainability team members with talking points and speeches. - Managing events related to the Global Sustainability function. - Assisting with submissions such as CSR Disclosure and Award entries. - Supporting volunteering initiatives. - Enhancing communications...